Malaysian citizen, appointed as President Commissioner of the Company since 2018 based on Decree No. 18 dated 10 April 2018. He also serves as Director of PT Astra International Tbk since April 2016, Vice President Commissioner of PT Toyota Astra Financial Service since 2017, and Commissioner of PT Astra Otoparts Tbk since 2007. He is also on the Board of Governors of the Keswick Foundation, a charitable organization in Hong Kong. Since joining Jardine Matheson in 1993, he has held various senior positions in finance, previously he worked at Schroder’s and PriceWaterhouseCoopers both located in London.

Indonesian Citizen, appointed as Commissioner of the Company since 2017 based on Decree No. 13 dated 11 April 2017. He also serves as Director of PT Astra International Tbk Director In Charge of Astra Motor I (Honda), Vice President Commissioner of PT Astra Otoparts Tbk, Commissioner of PT Menara Astra, Executive Vice President Director of PT Astra Honda Motor, President Commissioner of PT Suryaraya Rubberindo Industries, President Commissioner of PT Sedaya Multi Investama, also serves as Commissioner PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing, and PT Federal International Finance. Previously, He also served as Commissioner of PT Astra Agro Lestari Tbk (2015-2017), Marketing Director of PT Astra Honda Motor (2007-2009), Marketing Director of PT Astra Daihatsu Motor (2006-2007), Chief Executive of Daihatsu Sales Operation PT Astra International Tbk (2001-2007), and Chief Executive of Honda Sales Operation PT Astra International Tbk (1999-2000).

An Indonesian citizen, Appointed as Independent Commissioner of the Company since 2018 based on Decree No. 18 dated 10 April 2018. Currently, he also serves as Independent Commissioner of PT Saratoga Investama Sedaya Tbk, as a member of the Audit Committee of PT Solusi Bangun Indonesia Tbk. He also serves as Professor in Economics Faculty at the University of Indonesia (FEB UI). Previously, He also served as vice rector for Finance and General Administration UI (2018-2019), secretary of Majelis Wali Amanat UI (2014- 2018), Vice Dean on Academics at FEUI (2005-2009), and Head of the Accounting Department at FEUI (2001-2005). In the non-academic world, He also serves as a member of Dewan Pengurus Nasional Ikatan Akuntan Indonesia, Dewan Pembina Indonesia institute for Corporate Directorship, and Dewan Pengarah Bank of Indonesia Financial Accounting Policies. He also held positions of Member of the International Accounting Education Standard Board IFAC (2015-2019), Tax Supervisory Committee of the Indonesia Ministry of Finance (2010-2013), Independent Commissioner of PT Astra International Tbk (2014-2018), Member of the Audit Committee of PT Hero Tbk (2009- 2013), Member of the Audit Committee of PT Astra International Tbk and PT Astra Graphia Tbk (2008-2012), Member of the Audit Committee of PT Federal International Finance, PT Astra Sedaya Finance and PT Serasi Autoraya (2005-2008).

Indonesian Citizen, pppointed as Independent Commissioner of the Company since 2020 based on Decree No. 13 dated 10 June 2020. Previously, He served as Wakapolri (retired) (2018), Kabareskrim (2016), Wakabareskrim (2016), Sahlijemen of Central Sulawesi (2014), Kapolda of Central Sulawesi (2013), Dirtipidum Bareskrim Polri (2011), Wakapolda of Central Sulawesi (2011), Kabag Instalfor Puslabfor Bareskrim Polri (2010), Penyidik Utama TK II Dit V/Tipiter Bareskrim Polri (2009), Dir Reskrim Polda of West Java (2008), Dir Reskrim Polda DIY (2007), Kapoltabes of Denpasar Polda in Bali (2006), and Dir Reskrim Polda of Banten (2005).